General information about company
Scrip code	543390
NSE Symbol	POLICYBZR
MSEI Symbol	NA
ISIN	INE417T01026
Name of the company	PB FINTECH LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-12-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	48.92
As on the end of previous 1st quarter	100	56.51
As on the end of previous 2nd quarter	100	58.33
As on the end of previous 3rd quarter	100	56.34
As on the end of previous 4th quarter	0	0

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group
(B)	Public	213822	446368091			446368091	99.17	446368091		446368091	99.17
(C)	Non Promoter- Non Public	1	3748258			3748258		3748258		3748258	0.83
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts	1	3748258			3748258	0.83	3748258		3748258	0.83
	Total	213823	450116349			450116349	100	450116349		450116349	100

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XII)

Number of Shares pledged or otherwise encumbered (XIII)

Number of equity shares held in dematerialized form (XIV)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

(B)

Public

99.17

446368091

59890000

0

0

(C)

Non Promoter- Non Public

3748258

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

0.83

3748258

Total

99

450116349

59890000

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	Category & Name of the Shareholders (I)		Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(2)	Foreign
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(a)	Mutual Funds		17	36259737			36259737	8.06	36259737		36259737	8.06
(c)	Alternate Investment Funds		19	20020607			20020607	4.45	20020607		20020607	4.45
(e)	Insurance Companies		9	10033837			10033837	2.23	10033837		10033837	2.23
(f)	Provident Funds/ Pension Funds		1	728091			728091	0.16	728091		728091	0.16
(i)	NBFCs registered with RBI		4	237658			237658	0.05	237658		237658	0.05
Sub-Total (B)(1)			50	67279930			67279930	14.95	67279930		67279930	14.95
(2)	Institutions (Foreign)
(a)	Foreign Direct Investment		11	99986009			99986009	22.21	99986009		99986009	22.21
(b)	Foreign Venture Capital Investors		1	24430015			24430015	5.43	24430015		24430015	5.43
(d)	Foreign Portfolio Investors Category I		209	91604172			91604172	20.35	91604172		91604172	20.35
Sub-Total (B)(2)			221	216020196			216020196	47.99	216020196		216020196	47.99
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)		3	28821956			28821956	6.4	28821956		28821956	6.4
(c)	Key Managerial Personnel		1	13910			13910	0	13910		13910	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		207138	18696630			18696630	4.15	18696630		18696630	4.15
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		55	15108647			15108647	3.36	15108647		15108647	3.36
(i)	Non Resident Indians (NRIs)		1836	1956822			1956822	0.43	1956822		1956822	0.43
(j)	Foreign Nationals		1	100			100	0	100		100	0
(l)	Bodies Corporate		572	96190587			96190587	21.37	96190587		96190587	21.37
(m)	Any Other (specify)		3945	2279313			2279313	0.51	2279313		2279313	0.51
Sub-Total (B)(4)			213551	163067965			163067965	36.23	163067965		163067965	36.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			213822	446368091			446368091	99.17	446368091		446368091	99.17
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )	Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021		1	3748258			3748258	0.83	3748258		3748258	0.83
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)			1	3748258			3748258		3748258		3748258	0.83
Total ( A+B+C2 )			213823	450116349			450116349	100	450116349		450116349	100
Total (A+B+C )			213823	450116349			450116349	100	450116349		450116349	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(2)	Foreign
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(a)				8.06					36259737	0	0	0
(c)				4.45					20020607	0	0	0
(e)				2.23					10033837	0	0	0
(f)				0.16					728091	0	0	0
(i)				0.05					237658	0	0	0
Sub-Total (B)(1)				14.95					67279930	0	0	0
(2)	Institutions (Foreign)
(a)				22.21					99986009	0	0	0
(b)				5.43					24430015	0	0	0
(d)				20.35					91604172	0	0	0
Sub-Total (B)(2)				47.99					216020196	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)				6.4					28821956	0	0	0
(c)				0					13910	0	0	0
(g)				4.15					18696630	0	0	0
(h)				3.36					15108647	0	0	0
(i)				0.43					1956822	0	0	0
(j)				0					100	0	0	0
(l)				21.37					96190587	59890000	0	0
(m)				0.51					2279313	0	0	0
Sub-Total (B)(4)				36.23					163067965	59890000	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				99.17					446368091	59890000	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )				0.83					3748258
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)									3748258
Total ( A+B+C2 )				100					450116349
Total (A+B+C )				99					450116349

Mutual Funds
Searial No.	1	2	3
Name of the Shareholders (I)	Mirae Asset Emerging Bluechip Fund	Nippon Life India Trustee Ltd-A/C Nippon India Multi Cap Fund	Franklin India Prima Fund	Click here to go back
PAN (II)	AACTM0203B	AAATR0090B	AAATT4931H	Total
No. of fully paid up equity shares held (IV)	8920008	6561882	5979665	21461555
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	8920008	6561882	5979665	21461555
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.98	1.46	1.33	4.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X	8920008	6561882	5979665	21461555
Class eg:y
Total	8920008	6561882	5979665	21461555
Total as a % of Total Voting rights	1.98	1.46	1.33	4.77
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.98	1.46	1.33	4.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	8920008	6561882	5979665	21461555
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Alternate Investment Funds
Searial No.	1
Name of the Shareholders (I)	PI Opportunities Fund-II	Click here to go back
PAN (II)	AABTP6701E	Total
No. of fully paid up equity shares held (IV)	9304500	9304500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	9304500	9304500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.07	2.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X	9304500	9304500
Class eg:y
Total	9304500	9304500
Total as a % of Total Voting rights	2.07	2.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	2.07	2.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	9304500	9304500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Foreign Venture Capital Investors
Searial No.	1
Name of the Shareholders (I)	Claymore Investments (Mauritius) Pte. Ltd	Click here to go back
PAN (II)	AADCC6437F	Total
No. of fully paid up equity shares held (IV)	24430015	24430015
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	24430015	24430015
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.43	5.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X	24430015	24430015
Class eg:y
Total	24430015	24430015
Total as a % of Total Voting rights	5.43	5.43
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	5.43	5.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	24430015	24430015
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Foreign Portfolio Investors Category I
Searial No.	1
Name of the Shareholders (I)	Wf Asian Smaller Companies Fund Limited	Click here to go back
PAN (II)	AAACW5648R	Total
No. of fully paid up equity shares held (IV)	17688595	17688595
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	17688595	17688595
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.93	3.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X	17688595	17688595
Class eg:y
Total	17688595	17688595
Total as a % of Total Voting rights	3.93	3.93
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	3.93	3.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	17688595	17688595
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Bodies Corporate
Searial No.	1	2	3
Name of the Shareholders (I)	Makesense Technologies Ltd	Diphda Internet Services Limited	Startup Investments (Holding) Limited	Click here to go back
PAN (II)	AAGCM7642H	AAGCD7348M	AAVCS5767Q	Total
No. of fully paid up equity shares held (IV)	59890000	18880000	8662500	87432500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	59890000	18880000	8662500	87432500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	13.31	4.19	1.92	19.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X	59890000	18880000	8662500	87432500
Class eg:y
Total	59890000	18880000	8662500	87432500
Total as a % of Total Voting rights	13.31	4.19	1.92	19.42
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	13.31	4.19	1.92	19.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	59890000	18880000	8662500	87432500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	59890000	0	0	59890000
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Directors and their relatives (excluding independent directors and nominee directors)
Searial No.	1	2
Name of the Shareholders (I)	Yashish Dahiya	Alok Bansal	Click here to go back
PAN (II)	ABPPD8875Q	AFBPB1067Q	Total
No. of fully paid up equity shares held (IV)	20896378	7538078	28434456
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	20896378	7538078	28434456
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.64	1.67	6.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X	20896378	7538078	28434456
Class eg:y
Total	20896378	7538078	28434456
Total as a % of Total Voting rights	4.64	1.67	6.32
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.64	1.67	6.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	20896378	7538078	28434456
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

Foreign Direct Investment
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Tencent Cloud Europe B.V.	SVF Python II (Cayman) Limited	Falcon Q LP	Steadview Capital Mauritius Limited	Ithan Creek MB	Click here to go back
PAN (II)	AAHCT4724A	ABCCS9165J	AAHFF3065H	AAQCS1253G	AABCW0289K	Total
No. of fully paid up equity shares held (IV)	37665000	19744847	11589500	9812500	5630615	84442462
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	37665000	19744847	11589500	9812500	5630615	84442462
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	8.37	4.39	2.57	2.18	1.25	18.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X	37665000	19744847	11589500	9812500	5630615	84442462
Class eg:y
Total	37665000	19744847	11589500	9812500	5630615	84442462
Total as a % of Total Voting rights	8.37	4.39	2.57	2.18	1.25	18.76
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	8.37	4.39	2.57	2.18	1.25	18.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	37665000	19744847	11589500	9812500	5630615	84442462
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Any Other (specify)
Searial No.	1	2	3	4
Category	Trusts	LLP	HUF	Clearing Members
Category / More than 1 percentage	Category	Category	Category	Category
Name of the Shareholders (I)					Click here to go back
PAN (II)					Total
No. of the Shareholders (I)	2	60	3828	55	3945
No. of fully paid up equity shares held (IV)	2277	1569106	644927	63003	2279313
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2277	1569106	644927	63003	2279313
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.35	0.14	0.01	0.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2277	1569106	644927	63003	2279313
Class eg:y
Total	2277	1569106	644927	63003	2279313
Total as a % of Total Voting rights	0	0.35	0.14	0.01	0.5
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	0	0.35	0.14	0.01	0.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	2277	1569106	644927	63003	2279313
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0